Search Results for "organized crime investigation agency"

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Search Results for "organized crime investigation agency"

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High Court

Bombay High Court Allows Appeal in Part in MCOCA Case — Trial Court Cannot Direct Filing of Charge-Sheet but Can Order Further Investigation. Direction to file charge-sheet set aside as beyond magisterial power under Section 169 Cr.P.C.; rejection of Section 169 report and order for further investigation upheld.

11 Jun 2024

The Bombay High Court dealt with two matters: a criminal appeal under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOC Act) an...

Supreme Court

Supreme Court Dismisses Petitions in Securities Market Investigation Case, Upholding SEBI's Regulatory Authority. The Court rejected pleas for transfer of investigation to SIT and revocation of SEBI regulatory amendments, finding no apparent regulatory failure and emphasizing limited judicial review over SEBI's domain under the Securities and Exchange Board of India Act, 1992.

3 Jan 2024

The Supreme Court of India adjudicated a batch of writ petitions filed under Article 32 of the Constitution in February 2023, concerning allegations o...

High Court

Bombay High Court Grants Bail to Former Home Minister in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. Applicant held entitled to bail as ED failed to demonstrate reasonable grounds for believing applicant guilty of money laundering under PMLA.

4 Oct 2022

The applicant, Anil Vasantrao Deshmukh, a former Home Minister of Maharashtra, filed a bail application under the Prevention of Money Laundering Act, ...

Supreme Court

Supreme Court Upholds Denial of Bail to Accused in Terror Funding Case Under Unlawful Activities (Prevention) Act, 1967 — High Court Order Set Aside for Erroneous Application of Section 43D(5) Bar. The Court held that the bar under Section 43D(5) applies when the court finds a prima facie case, and the High Court's approach was contrary to law.

1 Mar 2019

The Supreme Court allowed the appeal filed by the National Investigation Agency (NIA) against the Delhi High Court's order granting bail to Zahoor Ahm...

High Court

Bombay High Court Allows Default Bail to Accused in MCOCA Case Due to Failure to File Charge Sheet Within 90 Days. Section 167(2) CrPC Entitles Accused to Indefeasible Right to Bail if Investigation Not Completed Within Statutory Period.

27 Nov 2018

The appellants, nine individuals, were arrested in connection with Crime No. 179 of 2018 registered at Anandnagar Police Station, Osmanabad, for vario...

High Court

State of Karnataka Appeals Against Acquittal of Telgi and Others in Fake Stamp Paper Case, High Court Framing Issues Under KCOC and Prevention of Corruption Acts. The case pertains to the challenge of trial court acquittal of organised crime charges involving counterfeit stamp papers and corruption of public servants, with the High Court examining whether the material on record justified the acquittal under the Karnataka Control of Organised Crimes Act, 2000.

3 Aug 2017

The State of Karnataka, through the Central Bureau of Investigation, filed a criminal appeal under Section 378(2) and (3) of the Criminal Procedure Co...

High Court

Bombay High Court Dismisses Petition Seeking Review Committee for MCOCA Cases — No Statutory Basis for Review Committee Under MCOCA. Court held that MCOCA does not provide for a Review Committee and directions given in Kartar Singh for TADA cannot be imported into MCOCA.

7 May 2010

The petitioner, Vijay Anant Vashirde, was an accused in MCOC Special Case No.6 of 2009 under the Maharashtra Control of Organized Crime Act, 1999 (MCO...

High Court

Bombay High Court Grants Bail to Police Officer in MCOCA Case for Lack of Sanction and Prima Facie Evidence of Organised Crime. The court held that the absence of valid sanction under Section 23(2) of MCOCA and failure to establish a prima facie case of organised crime entitled the applicant to bail.

25 Jan 2006

The applicant, Anil Murlidhar Deshmukh, a police officer, was arrested on 8th October 2004 in connection with a case registered under various sections...

Supreme Court

Supreme Court Adjudicates Appeals in 1996 Rajasthan Bus Bomb Blast Case; Reiterates Importance of Fair Trial and Due Process. The Court Examines Whether Conviction of Accused No. 9 Dr. Abdul Hameed and Accused No. 12 Pappu @ Salim Complied with Constitutional Guarantees of Fair Trial and Proof Beyond Reasonable Doubt.

1 Jan 1970

The case arises from a devastating bomb blast that occurred on 22 May 1996 inside a Rajasthan Roadways bus near Samleti village while it was travellin...

Supreme Court

WRIT PETITION (CIVIL) NO. 943 OF 2021

1 Jan 1970

The Supreme Court of India, in a combined proceeding, dealt with a batch of writ petitions, special leave petitions, and contempt petitions invoking A...

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